- Company Overview for 14 FRANT ROAD MANAGEMENT LIMITED (01809275)
- Filing history for 14 FRANT ROAD MANAGEMENT LIMITED (01809275)
- People for 14 FRANT ROAD MANAGEMENT LIMITED (01809275)
- More for 14 FRANT ROAD MANAGEMENT LIMITED (01809275)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jul 2016 | AP01 | Appointment of Penelope Violet Marchant as a director on 26 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Sarah Elizabeth Plumbly as a director on 18 August 2015 | |
12 May 2016 | TM02 | Termination of appointment of Graham Burgess Soar as a secretary on 3 May 2016 | |
05 May 2016 | AD01 | Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Suite 7, Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 5 May 2016 | |
15 Apr 2016 | AP04 | Appointment of Dmg Property Management Limited as a secretary on 1 December 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Feb 2015 | AD01 | Registered office address changed from 14 Frant Road Tunbridge Wells Kent TN2 5SN to Mistral Clackhams Lane Crowborough East Sussex TN6 3RN on 20 February 2015 | |
20 Feb 2015 | AP03 | Appointment of Mr Graham Burgess Soar as a secretary on 6 February 2015 | |
20 Feb 2015 | TM02 | Termination of appointment of Lorraine Osborn as a secretary on 6 February 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
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30 Dec 2014 | TM01 | Termination of appointment of Malcolm Edward John Grant as a director on 7 November 2014 | |
05 Nov 2014 | AP01 | Appointment of Mr William Bowles as a director on 1 September 2014 | |
02 Oct 2014 | AP01 | Appointment of Mr David Grainger as a director on 10 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Marcia Ann Masters as a director on 30 August 2014 | |
04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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13 Dec 2013 | CH01 | Director's details changed for Ms Sarah Elizabeth Plumbly on 8 September 2013 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jul 2013 | AP03 | Appointment of Mrs Lorraine Osborn as a secretary | |
20 May 2013 | CH01 | Director's details changed for Mr Neil Campbell Jensen on 1 January 2013 | |
17 May 2013 | TM02 | Termination of appointment of Patricia Gill as a secretary | |
07 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Jun 2012 | AP01 | Appointment of Lorraine Osborn as a director |